The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Hailey, Timothy William
Hailey, Timothy William
British marketing born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN
Hailey, Timothy William
British marketing director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesHailey, Timothy William
British none born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesHailey, Timothy William
British retired born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kingdom House, Saltire Centre, Glenrothes, FifeDissolved corporate (6 parents)Officer
2003-10-10 ~ dissolvedIIF 9 - director → ME - 2
FSB ENTERPRISES LTD.
- nowPURPLE VENTURE 137 LIMITED - 2002-03-27 Fife Sensory Impairment Centre, Wilson Avenue, Kirkcaldy, FifeDissolved corporate (2 parents)Officer 2013-05-19 ~ dissolvedIIF 5 - director → ME - 3LISTER SQUARE (NO. 98) LIMITED - 2012-07-06 Harbourside House, 110 Commercial Street, EdinburghCorporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-01 ~ nowIIF 6 - director → ME
- 1
BEN MOR HYDRO LIMITED
- nowLISTER SQUARE (NO. 59) LIMITED - 2011-10-21 C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)405,738 GBP2024-03-31Officer 2014-05-30 ~ 2015-09-19IIF 13 - director → ME - 2 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-02-28IIF 4 - director → ME
- 3 11 Queen Margaret Street, Kinghorn, Burntisland, Fife, ScotlandCorporate (7 parents)Equity (Company account)9,029 GBP2024-04-27Officer 2011-04-27 ~ 2011-10-31IIF 11 - director → ME
- 4 Unit H, Newark Road North, Glenrothes, Fife, ScotlandCorporate (8 parents)Officer 2003-05-19 ~ 2016-03-31IIF 7 - director → ME
- 5
FSB ENTERPRISES LTD.
- nowPURPLE VENTURE 137 LIMITED - 2002-03-27 Fife Sensory Impairment Centre, Wilson Avenue, Kirkcaldy, FifeDissolved corporate (2 parents)Officer 2003-05-19 ~ 2016-03-31IIF 8 - director → ME - 6
GLAYVA LIQUEUR LIMITED
- nowGLAYVA INTERNATIONAL LIMITED - 1987-07-24 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer ~ 1994-02-28IIF 2 - director → ME - 7 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)51 GBP2023-12-31Officer ~ 1994-02-28IIF 3 - director → ME
- 8THE INVERGORDON DISTILLERS LIMITED - 2006-03-09 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1990-03-01 ~ 1994-02-28IIF 1 - director → ME
- 9 Harbourside House, 110 Commercial Street, EdinburghCorporate (15 parents, 1 offspring)Officer 2009-09-26 ~ 2015-09-19IIF 10 - director → ME
- 10
YMCA GLENROTHES
- nowGLENROTHES YOUNG MEN'S CHRISTIAN ASSOCIATION AND YOUNG WOMEN'S CHRISTIAN ASSOCIATION - 2013-03-21 1 North Street, Glenrothes, ScotlandCorporate (9 parents)Officer 2008-09-30 ~ 2018-06-04IIF 12 - director → ME
